CHOLMLEY GARDENS LIMITED

🌳Matureactive
01305030 · ltd · incorporated 1977-03-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£4.63M
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 84-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 20.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 20.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (70/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
83 officers (9 active, 83 linked, 75 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
290 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £4,629,001
Cash YoY
-4%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£127k
↓ 4.3% YoY
Net Worth
£4.6m
↑ 1.4% YoY
Current Assets
£153k
↓ 1.8% YoY
Current Liabilities
£0£926k£1.9m£2.8m£3.7m£4.6mMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-252024-03-25
Total assets£5.75M£5.68M
Current assets£153.2k£156.1k
Cash£126.7k£132.5k
Debtors£26.5k£23.6k
Net assets£4.63M£4.57M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (171 events)Click to expand
  1. 2025-11-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-09-01
    BLOOMFIELD, Stuart Andrew resigned
    director
  5. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-06-07
    AKRAM, Imran resigned
    director
  9. 2024-06-05
    BHATIA, Sandeep Singh appointed
    director
  10. 2024-06-05
    NAHMIAS, Gaby Michele appointed
    director
  11. 2024-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-04-09
    SILK, Martin appointed
    director
  13. 2024-04-04
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-03-20
    📄
    memorandum-articles
    incorporation · MA
  15. 2024-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-02-01
    AVRAMESCU, Catalina Iulia resigned
    director
  17. 2023-09-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2023-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-11-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-11-15
    📄
    memorandum-articles
    incorporation · MA
  24. 2022-11-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-11-03
    MECHINE, Gaelle Anne-Charlotte resigned
    director
  26. 2022-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-10-27
    BLOOMFIELD, Stuart Andrew appointed
    director
  28. 2022-10-27
    VO-TA, Vinh-Thang resigned
    director
  29. 2022-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-10-04
    MAYER, Edward Benjamin resigned
    director
  31. 2022-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2022-05-11
    AKRAM, Imran appointed
    director
  33. 2021-07-07
    MAYER, Edward Benjamin appointed
    director
  34. 2021-05-24
    GEORGE, Aaron David resigned
    director
  35. 2021-03-30
    WOODHOUSE, Antony James resigned
    director
  36. 2019-11-07
    OSMAN, Faheem appointed
    director
  37. 2019-11-07
    AVRAMESCU, Catalina Iulia appointed
    director
  38. 2019-04-03
    TEVIS, Paula Molly resigned
    director
  39. 2018-09-05
    MECHINE, Gaelle Anne-Charlotte appointed
    director
  40. 2018-08-08
    WOODHOUSE, Antony James appointed
    director
  41. 2018-04-11
    MOLNAR, Nicolette Ann resigned
    director
  42. 2017-11-02
    LOCKETT, Jean Alison resigned
    director
  43. 2017-08-01
    TEVIS, Paula Molly appointed
    director
  44. 2017-03-02
    BANOUN, Eliot resigned
    director
  45. 2017-03-02
    GEORGE, Aaron David appointed
    director
  46. 2016-10-16
    FRANKS, Owain Philip Taylor resigned
    director
  47. 2016-08-15
    NAHMIAS, Gaby Michele resigned
    director
  48. 2015-03-31
    NAHMIAS, Gaby Michele appointed
    director
  49. 2014-11-13
    VO-TA, Vinh-Thang appointed
    director
  50. 2014-04-17
    CARLSON, Martin resigned
    director
Showing most recent 50 of 171 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 84 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1977-03-25
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

118a Cholmley Gardens
Fortune Green Road
London
NW6 1AA

Filing status

Accounts
Next due: 2026-12-25
Last made up to: 2025-03-25
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (9 active · 74 resigned)

PAYNE, Margaret Anne
secretary · appointed 2010-07-01
View their other companies + combined net worth →
Active
BHATIA, Sandeep Singh
director · ~54y · appointed 2024-06-05
View their other companies + combined net worth →
Active
BRISCOE, Diana Clare
director · ~77y · appointed 2014-02-06
View their other companies + combined net worth →
Active
LASHLEY, William Abner
director · ~73y · appointed 2012-09-13
View their other companies + combined net worth →
Active
MOFFITT, Keith
director · ~73y · appointed 2011-03-10
View their other companies + combined net worth →
Active
NAHMIAS, Gaby Michele
director · ~72y · appointed 2024-06-05
View their other companies + combined net worth →
Active
OSMAN, Faheem
director · ~41y · appointed 2019-11-07
View their other companies + combined net worth →
Active
PENFOLD, Anthony Christopher
director · ~73y · appointed 2010-07-01
View their other companies + combined net worth →
Active
SILK, Martin
director · ~84y · appointed 2024-04-09
View their other companies + combined net worth →
Active
BRISCOE, Diana Clare
secretary · appointed 2001-12-13 · resigned 2008-11-20
Resigned
GRUNDY, Nicholas
secretary · appointed 2000-11-01 · resigned 2001-11-22
Resigned
HODGES, Charles Patrick
secretary · resigned 1994-02-24
Resigned
MALZER, Peter John Gabriel
secretary · appointed 1999-09-15 · resigned 2000-11-01
Resigned
MCNAUGHTON, Nancy
secretary · appointed 1994-02-24 · resigned 1999-09-15
Resigned
RIMMER, Elizabeth Anne
secretary · appointed 2008-11-21 · resigned 2010-01-12
Resigned
CHOLMLEY GARDENS LTD
corporate-secretary · appointed 2010-01-12 · resigned 2010-07-01
Resigned
ABBOUD, Khalil Youssef
director · ~97y · resigned 2003-12-03
Resigned
AKRAM, Imran
director · ~46y · appointed 2022-05-11 · resigned 2024-06-07
Resigned
AKRAM, Imran
director · ~46y · appointed 2012-08-09 · resigned 2013-07-11
Resigned
AVRAMESCU, Catalina Iulia
director · ~50y · appointed 2019-11-07 · resigned 2024-02-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property16/01/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (290 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-small
accounts · AA
2025-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-small
accounts · AA
2024-09-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-04-26
resolution
resolution · RESOLUTIONS
2024-04-04
memorandum-articles
incorporation · MA
2024-03-20
termination-director-company-with-name-termination-date
officers · TM01
2024-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-20
accounts-with-accounts-type-small
accounts · AA
2023-09-14
change-person-director-company-with-change-date
officers · CH01
2023-08-09